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The Dutch Fiscal Information and Investigation Service (FIOD) said it arrested a 29-year-old man in Amsterdam on August 10 in ...
Back on August 8, the U.S. Treasury Department sanctioned Tornado Cash. The department claimed that the currency maker had ...
After getting on the OFAC’s SDN list, Tornado Cash DAO is considering legal recourse to overturn the sanction for alleged ...
Authorities added that further arrests are “not ruled out.” Tornado Cash is a decentralized mixing service that allows users ...
Dutch police have arrested a man accused of working as a developer for Tornado Cash. "He is suspected of involvement in ...
Tornado.cash is currently offline and the entity's Twitter account has highlighted everything else that has been turned off or impacted by the ...
Authorities in the Netherlands said they had arrested a developer of the crypto mixing service Tornado Cash. The move comes ...
Dutch financial prosecutors say they detained a man suspected of involvement in “concealing criminal financial flows and facilitating money laundering" through the virtual currency mixer Tornado Cash.
A 29-year-old developer suspected of being involved in the Tornado Cash protocol that's been sanctioned by the U.S. was ...
A suspected developer of Ethereum mixing service Tornado Cash has been arrested in the Netherlands, with more arrests "not ...
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He is suspected of involvement in concealing criminal financial flows and facilitating money laundering through the mixing of ...